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Robert Heath Group Limited

Robert Heath Group Limited is an active company incorporated on 2 October 2008 with the registered office located in New Malden, Greater London. Robert Heath Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06713680
Private limited company
Age
17 years
Incorporated 2 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (3 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2025 (9 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Heath House
264 Burlington Road
New Malden
Surrey
KT3 4NN
Same address for the past 13 years
Telephone
02083366767
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • Dutch • Lives in England • Born in Nov 1979
Director • Greek • Lives in Belgium • Born in Oct 1967
Director • Japanese • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Heath Heating Limited
Mark Dyer, Kristian Lee Ellmore, and 3 more are mutual people.
Active
Ionize Limited
Mark Dyer, Kristian Lee Ellmore, and 2 more are mutual people.
Active
Daikin Airconditioning UK Limited
Mr Tomoji Miki and Bart Kamiel Van Hauwermeiren are mutual people.
Active
Daikin UK Limited
Mr Tomoji Miki is a mutual person.
Active
Saltire Facilities Management Limited
Mr Tomoji Miki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£5.69K
Decreased by £82.54K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.27M
Increased by £5.91K (0%)
Total Liabilities
-£18.73K
Increased by £846 (+5%)
Net Assets
£6.25M
Increased by £5.07K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Mr Antonios Dimou Appointed
5 Months Ago on 1 Aug 2025
Michael Lloyd Heath Resigned
5 Months Ago on 1 Aug 2025
Mr Martin Vares Appointed
5 Months Ago on 1 Aug 2025
Pol Llorach Garcia Resigned
5 Months Ago on 1 Aug 2025
Mr Tomoji Miki Appointed
10 Months Ago on 3 Mar 2025
Hiroyasu Ishikawa Resigned
10 Months Ago on 3 Mar 2025
Accounting Period Shortened
11 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 13 Feb 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 16 Oct 2025
Termination of appointment of Pol Llorach Garcia as a secretary on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Martin Vares as a secretary on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Michael Lloyd Heath as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Antonios Dimou as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Tomoji Miki as a director on 3 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Hiroyasu Ishikawa as a director on 3 March 2025
Submitted on 7 Mar 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 25 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Repayment History
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